Gulfcrown Limited

Company Name	Gulfcrown Limited
Company Status	Active
Company Number	SC292787
Category	Private Limited Company
Incorporation Date	7 November 2005(18 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Bernardino Santiago Freire
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Spanish
Status	Current
Appointed	09 November 2005(2 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Edificio Balbis No. 2 Carino La Coruna 15360

Director Name	Ermitas Santiago Rodriguez
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Spanish
Status	Current
Appointed	09 November 2005(2 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Edificio Balbis Carino La Coruna 15360 Foreign

Director Name	Mrs Maria Del Carmen Santiago Santiago
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	09 November 2005(2 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Rua Marie Curie 5 3a Santiago De Compostela 15 705

Secretary Name	Mr Bernardino Santiago Freire
Nationality	Spanish
Status	Current
Appointed	09 November 2005(2 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Edificio Balbis No. 2 Carino La Coruna 15360

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 30 other UK companies use this postal address

Shareholders

98 at £1	Pescarino Sa 98.00% Ordinary
1 at £1	Bernardino Santiago Freire 1.00% Ordinary
1 at £1	Maria Del Carmen Santiago 1.00% Ordinary

Financials

Year	2014
Net Worth	-£102,279
Cash	£436,544
Current Liabilities	£494,289

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

7 December 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
18 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with updates (4 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
11 November 2021	Confirmation statement made on 7 November 2021 with updates (4 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
7 December 2020	Confirmation statement made on 7 November 2020 with updates (4 pages)
2 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 December 2019	Amended total exemption full accounts made up to 31 December 2018 (9 pages)
13 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
23 September 2019	Registered office address changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ on 23 September 2019 (1 page)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
29 October 2018	Director's details changed for Mrs Maria Del Carmen Santiago Santiago on 29 October 2018 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
16 April 2018	Registered office address changed from 48-50 Broad Street Peterhead AB42 1BX to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA on 16 April 2018 (1 page)
30 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (6 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (6 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (6 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (6 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (6 pages)
24 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (6 pages)
24 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
28 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
17 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
7 November 2008	Return made up to 07/11/08; full list of members (4 pages)
7 November 2008	Return made up to 07/11/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Return made up to 07/11/07; full list of members (3 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Secretary's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Return made up to 07/11/07; full list of members (3 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Secretary's particulars changed (1 page)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 January 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
9 January 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 07/11/06; full list of members (3 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 07/11/06; full list of members (3 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
23 May 2006	New secretary appointed;new director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New secretary appointed;new director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
10 November 2005	Registered office changed on 10/11/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 November 2005	Registered office changed on 10/11/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Secretary resigned (1 page)
7 November 2005	Incorporation (17 pages)
7 November 2005	Incorporation (17 pages)

Gulfcrown Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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